AI-Powered Audit & Fraud Investigation
Nate AI works like an experienced internal auditor and fraud examiner. It audits a department's controls against your SOP and professional standards, rates the risks, and investigates the red flags you refer — tracing every finding back to real evidence.
Every audit finding and every investigation outcome traces back to a real fact in your data or documents — not a plausible-sounding guess.
Audits test your SOP and recognised good practice. Fraud investigations test each allegation and report what the evidence supports — never a verdict on anyone's guilt.
You approve the audit plan, decide which red flags become fraud investigations, and review every important conclusion.
Send the department's data, its SOP, and any supporting files — spreadsheets, PDFs, Word documents, emails, photos and scans. Nate AI reads them all and checks the data is complete.
Plans the audit, then tests each area against your SOP and professional standards. Every finding states what was found, the rule it breaks, the cause, the effect, and a recommendation.
Rates the risks behind the findings, gives an overall control rating, and writes the audit report. Red flags are put to you for fraud investigation.
Each red flag you approve — or a tip you bring — is investigated allegation by allegation and reported as supported, not supported, or inconclusive, with interview questions for your team in the field.
Working across different client companies and sectors? Declare the sector and department fresh for each audit or investigation — your own account, Nate AI's own look.
Register with your official company email and your own website — we'll offer to brand your workbench with your own colors and logo before you commit to it.
Any sector, any department
Nate AI brings its own audit and fraud expertise to every department; extra reference knowledge is built in for agriculture, manufacturing, and hospitality.